Epstein Secrets

e need From: Vijay-A Sawant Sent: Thursday, May 24, 2018 6:28 AM To: Stewart Oldfield < Cc: Daphne Cales < Subject: 2018 Periodic Review of acct Prytanee, (IC under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart, This relates to periodic review of above high risked account due for remediation

1/2018 9:25:33 AM To: Stewart Oldfield I 1; Bradley Gillin I I; Hildegarde Berrios CC: Daphne tales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Etienne Binant _ ICIJ Offshore Leaks Database HIT.pdf; Katie Johnson v. Donald J. Trump and

Stewart. The BIS searches have returned with a few alerts for whom I've emailed AML team for clearances. Will attach to case when received. During Google Panama searches, I encountered attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple articles on Mr Epstein

ay 30, 2018 2:28 AM To: Vijay-A Sawant • >; Bradley Gillin < >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No material changes. The last Virgin Island cert I have is attached. Please let me know wh

During Google Panama searches, I encountered attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple articles on Mr Epstein

0063, India From: Stewart Oldfield Sent: Friday, June 01, 2018 7:08 PM To: Vijay-A Sawant Hildegarde Berrios < >: Su Je erio is Review of acct Prytanee, LLC (GCIS14550868) under SOUTHERN FINANCIAL RELATIONSHIP Thanks. We've taken Epstein through high risk review on a regular basis, so there shouldn'

Stewart. The BIS searches have returned with a few alerts for whom I've emailed AML team for clearances. Will attach to case when received. During Google Panama searches, I encountered attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple articles on Mr Epstein

ay 30, 2018 2:28 AM To: Vijay-A Sawant >; Bradley Gillin < >; Hildegarde Berrios < Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No material changes. The last Virgin Island cert I have is attached. Please let me know wh

Stewart. The BIS searches have returned with a few alerts for whom I've emailed AML team for clearances. Will attach to case when received. During Google Panama searches, I encountered attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple articles on Mr Epstein

: 6/1/2018 9:37:59 AM To: Vijay-A Sawant CC: Bradley Gillin ; Hildegarde Berrios I I; Daphne Gales Subject: Re: 2018 Periodic Review of acct Prytanee, LLC (GCI ) under SOUTHERN FINANCIAL RELATIONSHIP Thanks. We've taken Epstein through high risk review on a regular basis, so there shouldn't be new

Stewart. The BIS searches have returned with a few alerts for whom I've emailed AML team for clearances. Will attach to case when received. During Google Panama searches, I encountered attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple articles on Mr Epstein